...
12 months ago
145 Views

Hundrisfinlimited.com

Investment scams
https://hundrisfinlimited.com

Customers have flagged Hundrisfinlimited.com as a fraudulent investment platform. The website, only 141 days old at the time of discovery, lacks a customer service phone number. The business address listed on the site is unverifiable. Despite its lack of social media followers and absence of reviews on major platforms, the site promises substantial returns on investments. However, once you invest, the fraudsters vanish with your money. The site claims to operate under a business name that isn’t registered in the state it purports to be based in. Moreover, the website is riddled with incomplete pages, filled with placeholder text and default content.

An investment scam is a scheme where fraudsters promise high returns on investments to lure in victims. Once the victims invest their money, the scammers disappear, leaving the victims with significant financial losses.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It involves the illegal selling of fake investments. Scammers promise high returns with little to no risk. They use persuasive and manipulative tactics to lure investors. Commonly, they'll tout an "exclusive" opportunity. This is often tied to a trending market sector. Examples include cryptocurrencies or foreign exchange. They may use complex jargon to appear knowledgeable and trustworthy. Scammers often pressure potential victims. They insist on immediate decisions to secure the "deal". They also discourage independent research or advice. This is to avoid detection and maintain control over the victim. Victims are usually asked to transfer funds quickly. This is often to an overseas or untraceable account. Once the money is transferred, the scammer disappears, leaving the victim with a significant financial loss.

Kpopomoshop.shop

Kpopomoshop.shop has been identified as a fraudulent store. The site lacks independent reviews, and its content appears to be copied from other sources, undermining its credibility. The products offered are counterfeit and potentially hazardous due to substandard materials. Additionally, the company has no social media followers, and there is no customer service phone number listed […]

Tradeflexamg.com

Tradeflexamg.com has been flagged as a crypto exchange scam. The site was registered recently and is only 103 days old. Reviews on the website are fake. The company has no presence on social media. The site also plagiarizes content from other similar websites, showing clear imitation. A crypto exchange scam tricks users into thinking they […]

Scopeblogpost.com

Scopeblogpost.com, a recently registered domain, is allegedly conducting an investment scam. At the time of this report, the domain was merely 51 days old, raising suspicions about its legitimacy. The phone numbers listed on the site are non-functional, and no business exists at the address provided. The website appears to be managed by an overseas […]

Financeglobals.com

We’ve discovered that Financeglobals.com is a fraudulent investment scheme. This website, which is relatively new with a domain age of only 103 days, is being used as a front for swindlers. They lure unsuspecting investors with the promise of high percentage returns on initial investments, only to vanish with the deposited funds. The company is […]

Ionexch.com

Ionexch.com runs an investment scam. The phone numbers listed on their site don’t work. When checked, the website was only 80 days old. They lure people in with promises of high returns, but once you invest, they disappear with your cash. The company doesn’t appear on major consumer review sites. No presence exists on social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved